BRETT AGGREGATES LIMITED
LONDON BRETT GRAVEL LIMITED BRETT AGGREGATES LIMITED BRETT GRAVEL LIMITED

Hellopages » City of London » City of London » EC1A 4AB
Company number 00316788
Status Active
Incorporation Date 24 July 1936
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 15 in full. The most likely internet sites of BRETT AGGREGATES LIMITED are www.brettaggregates.co.uk, and www.brett-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brett Aggregates Limited is a Private Limited Company. The company registration number is 00316788. Brett Aggregates Limited has been working since 24 July 1936. The present status of the company is Active. The registered address of Brett Aggregates Limited is 150 Aldersgate Street London Ec1a 4ab. . GILBERT, John is a Secretary of the company. BRETT, William John is a Director of the company. GILBERT, John is a Director of the company. MUTCH, Gregor John is a Director of the company. SMITH, Alan Henry is a Director of the company. TARN, Nicholas James is a Director of the company. Secretary WOOLNOUGH, Peter Barry has been resigned. Director BRETT, Stephen Robert has been resigned. Director BRETT, Timothy William has been resigned. Director DAVIES, Michael Roderick has been resigned. Director DRURY, Martin Reilly has been resigned. Director PEER, John Scott has been resigned. Director RUSSELL, Simon John has been resigned. Director TALLON, Peter William John has been resigned. Director WOOLNOUGH, Peter Barry has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
GILBERT, John
Appointed Date: 25 July 2002
Director
BRETT, William John
Appointed Date: 02 August 1999
60 years old
Director
GILBERT, John
Appointed Date: 25 July 2002
79 years old
Director
MUTCH, Gregor John
Appointed Date: 01 September 2008
66 years old
Director
SMITH, Alan Henry
Appointed Date: 01 July 2015
70 years old
Director
TARN, Nicholas James
Appointed Date: 30 June 2015
60 years old

Resigned Directors

Secretary
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
Director
BRETT, Stephen Robert
Resigned: 30 April 2002
72 years old
Director
BRETT, Timothy William
Resigned: 31 December 2005
87 years old
Director
DAVIES, Michael Roderick
Resigned: 30 September 1995
Appointed Date: 06 January 1993
81 years old
Director
DRURY, Martin Reilly
Resigned: 31 December 1998
Appointed Date: 06 January 1993
83 years old
Director
PEER, John Scott
Resigned: 18 August 1997
90 years old
Director
RUSSELL, Simon John
Resigned: 31 December 2006
Appointed Date: 18 August 1997
74 years old
Director
TALLON, Peter William John
Resigned: 10 September 2013
Appointed Date: 01 January 1999
76 years old
Director
WOOLNOUGH, Peter Barry
Resigned: 26 July 2002
79 years old

Persons With Significant Control

Robert Brett & Sons Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRETT AGGREGATES LIMITED Events

04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Satisfaction of charge 15 in full
16 May 2016
Satisfaction of charge 11 in full
16 May 2016
Satisfaction of charge 12 in full
...
... and 121 more events
15 Sep 1987
Director resigned;new director appointed
10 Nov 1986
Full accounts made up to 31 December 1985
10 Nov 1986
Return made up to 01/10/86; full list of members
08 Oct 1954
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jul 1936
Incorporation

BRETT AGGREGATES LIMITED Charges

28 June 2012
Debenture
Delivered: 14 July 2012
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2005
Deed of charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Lincoln Properties Limited
Description: All those mines and minerals reserved by clause 4 and set…
26 February 2000
Charge over book debts
Delivered: 10 March 2000
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: The benefit of all book debts and other debts and all…
26 February 2000
Debenture
Delivered: 10 March 2000
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Foating charge over the. Undertaking and all property and…
6 July 1978
Mortgage
Delivered: 25 July 1988
Status: Satisfied on 18 July 1991
Persons entitled: Lloyds Bank PLC
Description: F/H approx. 23 acres, 3, perches of land at luddenham kent…
6 July 1978
Mortgage
Delivered: 25 July 1978
Status: Satisfied on 18 July 1991
Persons entitled: Lloyds Bank PLC
Description: F/H march works and davington mills, nr.faversham, kent.
5 October 1976
Legal charge
Delivered: 13 October 1976
Status: Satisfied on 18 July 1991
Persons entitled: Lloyds Bank PLC
Description: Land at kennington, nr. Ashford, county of kent.
24 May 1976
Legal charge
Delivered: 3 June 1976
Status: Satisfied on 18 July 1991
Persons entitled: Lloyds Bank PLC
Description: Land at sturry and westbere kent.
18 January 1965
Charge by way of legal mortgage
Delivered: 25 January 1965
Status: Satisfied on 18 July 1991
Persons entitled: Lloyds Bank PLC
Description: Part of churchman farm, on the road froms heldwich to…
18 January 1965
Charge by way of legal mortgage
Delivered: 25 January 1965
Status: Satisfied on 18 July 1991
Persons entitled: Lloyds Bank PLC
Description: Land at uplees rd. Oare, faversham, kent.
18 January 1965
Charge by way of legal mortgage
Delivered: 25 January 1965
Status: Satisfied on 18 July 1991
Persons entitled: Lloyds Bank PLC
Description: Land at bysingwood, darington.
18 January 1965
Charge by way of legal mortgage
Delivered: 25 January 1965
Status: Satisfied on 18 July 1991
Persons entitled: Lloyds Bank PLC
Description: Darington farm, davington, faversham, kent.
22 September 1948
Mortgage
Delivered: 7 October 1948
Status: Satisfied on 6 January 2010
Persons entitled: Lloyds Bank PLC
Description: Premises at darington, luddenham, oare and north preston…
22 September 1948
Mortgage
Delivered: 7 October 1948
Status: Satisfied on 18 July 1991
Persons entitled: Lloyds Bank PLC
Description: Premises at luddenham, kent, comprising 22 acres 3 perches…

Similar Companies

BRETT & RANDALL CLIENT SERVICES LIMITED BRETT ADAMS LIMITED BRETT ALAN INTERNATIONAL LIMITED BRETT AND RANDALL FINANCIAL SERVICES LIMITED BRETT AND SEBASTIAN LTD BRETT ANDRE LTD BRETT ANSLEY CONSULTING LTD